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Company Name: PALMER & BURNETT

Company Type:

Non-Limited

Company Address:

PALMER & BURNETT
46 High St
ALDEBURGH
IP15 5AB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PALMER & BURNETT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
287 - Change in situation or address of Registered Office21/03/1994287
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AUDS - Auditor's statement03/06/1993AUDS
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of statement of administrator's proposals27/02/20012.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of disqualification of an individual12/12/2002DO1
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.48 - Notice of constitution of liquidation committee24/02/19944.48
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Change of name certificate14/01/1994CERTNM
MA - Memorandum and Articles17/10/2004MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Scheme of Arrangement01/05/1993CLOSE
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
RESO5 - Decrease in nominal capital06/08/2006RESO5
Early dissolution request02/06/1997L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Register of members15/03/1997353
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ELRES - Elective resolution27/12/1999ELRES
Statement of name21/07/2005EEIG1
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Miscellaneous document16/02/1999MISC
Annual Return19/10/1997363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Capital/bonus issue - written resolution16/12/2002WRES14
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
325 - Location of register of directors' interests in shares etc30/10/2004325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Redemption of shares06/05/2006RES16
AA - Annual Accounts29/09/1998AA
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Register of Charges04/04/1998401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Statement of name25/05/2002694(4)(a)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Decrease in nominal capital24/08/1998RESO5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Return by an oversea company that the company is being wound up31/08/2004703P(1)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244